2023-05-15T13:56:00-05:00 2022-06-30 731413977 HOGANTAYLOR LLP 1225 N BROADWAY AVENUE SUITE 200 OKLAHOMA CITY OK 73103 990 2021-07-01 452034774 THE ALLIANCE FOR ECONOMIC DEVELOPMENT OF OKLAHOMA CITY INC ALLI 4056046780 105 N HUDSON 101 OKLAHOMA CITY OK 73102 KENTON TSOODLE PRESIDENT 4056046780 2023-05-15 1 KENTON TSOODLE 999009999 ASHLEY M FOGLE P01258800 4058482020 2023-05-15 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z KENTON TSOODLE 105 N HUDSON 101 OKLAHOMA CITY OK 73102 10951032 0 X WWW.THEALLIANCEOKC.ORG X 2011 OK TO FOSTER ECONOMIC DEVELOPMENT THROUGH PRIVATE AND PUBLIC COLLABORATIONS TO CREATE NEW JOB OPPORTUNITIES AND BRING ABOUT URBAN REDEVELOPMENT BY MEANS OF CONSOLIDATED AND COORDINATED PUBLIC AGENCY ECONOMIC DEVELOPMENT FUNCTIONS. 11 11 15 12 0 0 154638 0 5319455 10950767 63 265 93933 0 5568089 10951032 2433687 68771 0 0 1244503 1612096 0 0 0 971540 1059051 4649730 2739918 918359 8211114 832261 9043375 0 0 832261 9043375 X TO FOSTER ECONOMIC DEVELOPMENT THROUGH PRIVATE AND PUBLIC COLLABORATIONS TO CREATE NEW JOB OPPORTUNITIES AND BRING ABOUT URBAN REDEVELOPMENT BY MEANS OF CONSOLIDATED AND COORDINATED PUBLIC AGENCY ECONOMIC DEVELOPMENT FUNCTIONS. 1 0 359436 68771 8520000 THE CITY OF OKLAHOMA CITY RECEIVED FEDERAL CORONAVIRUS RELIEF FUNDS (ARPA) IN FISCAL 2022. PER OPERATION AGREEMENT FOR THE CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS BUSINESS SUPPORT PROGRAMS BETWEEN THE CITY OF OKLAHOMA CITY AND THE ALLIANCE FOR ECONOMIC DEVELOPMENT OF OKLAHOMA CITY, THE ALLIANCE WILL OPERATE A FISCAL RECOVERY FUNDS BUSINESS SUPPORT PROGRAM TO INCLUDE ASSISTANCE IN THE AREAS OF JOB TRAINING AND PLACEMENT, SMALL BUSINESS TECHNICAL ASSISTANCE AND RETROFITS, MINORITY BUSINESS ASSISTANCE, AND NON-PROFIT ASSISTANCE. THIS IS A NEW PROGRAM FOR THE ALLIANCE IN FISCAL 2022 WHEREBY THE ALLIANCE PROCESSED APPLICATIONS FOR FUNDING AND PAID APPROVED APPLICATIONS DIRECTLY TO QUALIFYING SMALL BUSINESSES OR CONSULTANTS. THE CITY OF OKLAHOMA CITY PAID THE ALLIANCE UP FRONT FOR PROGRAM RELATED COSTS AND ADMINISTRATIVE FEES. THE CITY APPROVED ALL PROGRAMS AND HAS ALSO APPROVED ALL PROGRAM RELATED EXPENSES THROUGHOUT THIS PROGRAM. 500133 668791 PROVISION OF PROFESSIONAL ECONOMIC DEVELOPMENT MANAGEMENT SERVICES AND ADVISORY SERVICES TO THE CITY OF OKLAHOMA CITY AND THE OKLAHOMA CITY ECONOMIC DEVELOPMENT TRUST, INCLUDING SERVICES IN CONNECTION WITH THE CITY OF OKLAHOMA CITY'S MAPS 3 PROGRAM. POLICY-MAKING AUTHORITY REMAINS IN THE GOVERNING BODIES OF THE ENTITIES BEING SERVED. 1059264 1416476 PROVISION OF PROFESSIONAL ECONOMIC DEVELOPMENT MANAGEMENT AND ADVISORY SERVICES TO THE OKLAHOMA CITY URBAN RENEWAL AUTHORITY. AS PART OF THIS ARRANGEMENT, THIS ORGANIZATION'S PRESIDENT, CATHERINE O'CONNOR, ACTED AS EXECUTIVE DIRECTOR OF THE OKLAHOMA CITY URBAN RENEWAL AUTHORITY UNTIL MARCH 25, 2022 WHEN KENTON TSOODLE TOOK OVER THE ROLE OF EXECUTIVE DIRECTOR (CATHERINE O'CONNOR AND KENTON TSOODLE RECEIVE NO COMPENSATION FROM THE OKLAHOMA CITY URBAN RENEWAL AUTHORITY). POLICY-MAKING AUTHORITY REMAINS IN THE GOVERNING BODY OF THE ENTITY BEING SERVED. 258371 345500 PROVISION OF PROFESSIONAL ECONOMIC DEVELOPMENT MANAGEMENT AND ADVISORY SERVICES TO THE OKLAHOMA INDUSTRIES AUTHORITY. AS PART OF THIS ARRANGEMENT, THIS ORGANIZATION'S PRESIDENT, CATHERINE O'CONNOR, ACTED AS GENERAL MANAGER OF THE OKLAHOMA INDUSTRIES AUTHORITY UNTIL APRIL 25, 2022 WHEN KENTON TSOODLE TOOK OVER THE ROLE OF GENERAL MANAGER (CATHERINE O'CONNOR AND KENTON TSOODLE RECEIVE NO COMPENSATION FROM THE OKLAHOMA INDUSTRIES AUTHORITY). POLICY-MAKING AUTHORITY REMAINS IN THE GOVERNING BODY OF THE ENTITY BEING SERVED. 258371 345500 2177204 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 24 0 1 15 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 1 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 1 0 0 OK X KENTON TSOODLE 4056046780 105 N HUDSON 101 OKLAHOMA CITY OK 73102 J LARRY NICHOLS DIRECTOR 0.20 X 0 0 0 RONALD J NORICK DIRECTOR 0.20 X 0 0 0 CLAY BENNETT DIRECTOR 0.20 X 0 0 0 DEBBY HAMPTON DIRECTOR 0.20 X 0 0 0 CRAIG FREEMAN DIRECTOR 0.20 X 0 0 0 TONY TYLER DIRECTOR 0.20 X 0 0 0 CHRISTOPHER TURNER DIRECTOR 0.20 X 0 0 0 MICHAEL BROOKS-JIMINEZ DIRECTOR 0.20 X 0 0 0 JAMES R TOLBERT III DIRECTOR 0.20 X 0 0 0 COUNCILMAN DAVID GREENWELL DIRECTOR 0.20 X 0 0 0 ROY H WILLIAMS DIRECTOR 0.20 X 0 0 0 RHONDA HOOPER DIRECTOR 0.20 X 0 0 0 CATHERINE R O'CONNOR PRESIDENT 40.00 X 328577 0 40224 GERI HARLAN CFO 40.00 X 176638 0 20117 KENTON TSOODLE PRESIDENT 40.00 X 0 0 0 J KEITH KUHLMAN DIRECTOR OF SPECIAL PROJECTS 40.00 X 106538 0 6366 611753 0 66707 3 0 1 0 SHELLBACK GENERAL CONTRACTING 4401 N CLASSEN BLVD STE 200 OKLAHOMA CITY OK 73118 OFFICE REMODEL 207016 ANGLIN PUBLIC RELATIONS 720 NW 50TH ST 200 OKLAHOMA CITY OK 73118 PUBLIC RELATIONS 156366 SALESFORCECOM INC 415 MISSION ST 3RD FL SAN FRANCISCO CA 94105 CLOUD SOFTWARE 152904 3 CITY OF OKC/ARPA 561499 8520000 8520000 OCURA SERVICES 561499 891667 891667 OKC/OCEDT SERVICES 561499 831462 831462 OIA SERVICES 561499 297500 297500 HOMELAND DEVELOPMENT 561499 158341 158341 251797 251797 10950767 265 265 10951032 10950767 0 265 X 68771 68771 600624 445826 154798 808962 600470 208492 23419 17383 6036 88166 65443 22723 90925 67491 23434 48568 48568 447036 349306 97730 179179 179179 76107 76107 164776 164776 67231 37447 29784 17647 13059 4588 29097 21532 7565 8323 6159 2164 OTHER EXPENSES 12201 9111 3090 DUES AND SUBSCRIPTIONS 6541 4841 1700 MEALS AND ENTERTAINMENT 2345 1735 610 2739918 2177204 562714 0 825396 8714756 423821 95202 6865 328619 832261 9043375 0 0 X 832261 882811 8160564 832261 9043375 832261 9043375 8211114 0 X X 0 1 X 1 0 350850 26894 323956 72971 68308 4663 328619 X 10951032 0 10951032 0 10951032 2739918 0 2739918 0 2739918 PART X, LINE 2: PART IV, LINE 11F, THE ALLIANCE IS EXEMPT FROM FEDERAL TAXATION PURSUANT TO SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE (IRC) AND THEREFORE NO PROVISION FOR INCOME TAXES HAS BEEN MADE. HOWEVER, LIMITED EVENTS OR INTERPRETATIONS OF THE IRC COULD RESULT IN CONTINGENT INCOME TAX OBLIGATIONS TO THE ALLIANCE. AT JUNE 30, 2022 AND 2021, NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN HAVE BEEN IDENTIFIED BY THE ALLIANCE. AS OF JUNE 30, 2022 THE TAX YEARS ENDED JUNE 30, 2019 THROUGH JUNE 30, 2021 ARE OPEN TO EXAMINATION BY TAXING AUTHORITIES. 1 ALORI CHANEL LLC 1740 NE 23RD SUITE C OKLAHOMA CITY OK 73111 843837260 5510 0 CORONAVIRUS RELIEF FREESTYLE PRODUCTIONS LLC 2200 N BROADWAY STREET MOORE OK 73160 260217035 9992 0 CORONAVIRUS RELIEF METTISE LLC 6608 N WESTERN 623 OKLAHOMA CITY OK 73116 474608165 10000 0 CORONAVIRUS RELIEF SPATIUM LLC DBA WORKFLOW 916 NW 5TH ST STE C OKLAHOMA CITY OK 73106 822135376 23269 0 CORONAVIRUS RELIEF HSPG & ASSOCIATES PC 5400 N GRAND BLVD STE 330 OKLAHOMA CITY OK 73112 205861398 10000 0 CORONAVIRUS RELIEF RESOLUTION LEGAL GROUP 1214 N HUDSON OKLAHOMA CITY OK 73103 843195197 10000 0 CORONAVIRUS RELIEF 6 PART I, LINE 2: THE CITY OF OKLAHOMA CITY AND ALLIANCE STAFF WORKED TOGETHER TO DETERMINE THE REQUIREMENTS AND PARAMETERS FOR ORGANIZATIONS WISHING TO APPLY FOR CORONAVIRUS RELIEF FUNDS THROUGH THE CITY OF OKLAHOMA CITY'S SMALL BUSINESS TECHNICAL ASSISTANCE AND BUSINESS RETROFITS PROGRAM. QUALIFIED ORGANIZATIONS WERE REQUIRED TO SUBMIT AN APPLICATION FOR TECHNICAL ASSISTANCE AND/OR REIMBURSEMENT OF COVID-RELATED RETROFIT COSTS ALONG WITH BACKUP OF EXPENDITURES TO ALLIANCE STAFF. ONCE APPLICATIONS WERE REVIEWED AND APPROVED, PAYMENTS WERE ISSUED BY THE ALLIANCE TO APPROVED TECHNICAL ASSISTANCE CONSULTANTS OR DIRECTLY TO THE ORGANIZATIONS FOR REIMBURSEMENT OF COVID-REALTED RETROFIT EXPENDITURES. THE ALLIANCE THEN INVOICED THE CITY OF OKLAHOMA CITY FOR REIMBURSEMENT OF PAYMENTS MADE. THE ALLIANCE ISSUED 2021 FORMS 1099-MISC DOCUMENTS TO ORGANIZATIONS THAT RECEIVED RETROFIT REIMBURSEMENTS AND FORMS 1099-NEC TO CONSULTANTS WHO RECEIVED PAYMENTS FOR PROVIDING TECHNICAL ASSISTANCE TO QUALIFIED, APPROVED ORGANIZATIONS PER IRS REGULATIONS. 1 X 0 0 0 0 0 0 0 1 0 CATHERINE R O'CONNOR PRESIDENT 283577 0 45000 0 0 0 22166 0 18058 0 368801 0 0 0 GERI HARLAN CFO 159638 0 17000 0 0 0 9841 0 10276 0 196755 0 0 0 PART I, LINE 3 THE INITIAL SALARY FOR KENTON TSOODLE (PRESIDENT AS OF 3/25/22) WAS SET IN EXECUTIVE SESSION OF A BOARD OF DIRECTORS MEETING HELD ON 3/24/22. FUTURE SALARY CHANGES FOR MR. TSOODLE WILL BE HANDLED BY THE INDEPENDENT CHAIR IN THE SAME MANNER AS WITH THE PREVIOUS PRESIDENT. PART I, LINE 7 THE BOARD CHAIR DETERMINES THE PRESIDENT'S BONUS IN THEIR ANNUAL REVIEW AND GIVES APPROVAL FOR THE BONUS TO BE PAID. THE PRESIDENT DETERMINES THE BONUSES OF THE OTHER EMPLOYEES DURING THEIR ANNUAL REVIEW PROCESS. FORM 990, PART III, LINE 2 THE CITY OF OKLAHOMA CITY RECEIVED FEDERAL CORONAVIRUS RELIEF FUNDS (ARPA) IN FISCAL 2022. PER OPERATION AGREEMENT FOR THE CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS BUSINESS SUPPORT PROGRAMS BETWEEN THE CITY OF OKLAHOMA CITY AND THE ALLIANCE FOR ECONOMIC DEVELOPMENT OF OKLAHOMA CITY, THE ALLIANCE WILL OPERATE A FISCAL RECOVERY FUNDS BUSINESS SUPPORT PROGRAM TO INCLUDE ASSISTANCE IN THE AREAS OF JOB TRAINING AND PLACEMENT, SMALL BUSINESS TECHNICAL ASSISTANCE AND RETROFITS, MINORITY BUSINESS ASSISTANCE, AND NON-PROFIT ASSISTANCE. THIS IS A NEW PROGRAM FOR THE ALLIANCE IN FISCAL 2022 WHEREBY THE ALLIANCE PROCESSED APPLICATIONS FOR FUNDING AND PAID APPROVED APPLICATIONS DIRECTLY TO QUALIFYING SMALL BUSINESSES OR CONSULTANTS. THE CITY OF OKLAHOMA CITY PAID THE ALLIANCE UP FRONT FOR PROGRAM RELATED COSTS AND ADMINISTRATIVE FEES. THE CITY APPROVED ALL PROGRAMS AND HAS ALSO APPROVED ALL PROGRAM RELATED EXPENSES THROUGHOUT THIS PROGRAM. FORM 990, PART VI, SECTION A, LINE 2 CRAIG FREEMAN HAS A BUSINESS RELATIONSHIP (CITY OF OKLAHOMA CITY) WITH RHONDA HOOPER (OCEDT BOARD MEMBER). DEBRA V. HAMPTON HAS A BUSINESS RELATIONSHIP (UNITED WAY OF CENTRAL OKLAHOMA) WITH J. LARRY NICHOLS, POLLY NICHOLS, AND CATHERINE R. O'CONNOR. ROY H. WILLIAMS HAS A BUSINESS RELATIONSHIP (GREATER OKLAHOMA CITY CHAMBER OF COMMERCE) WITH J. LARRY NICHOLS, CLAYTON I. BENNETT, CRAIG FREEMAN, RHONDA HOOPER AND RONALD J. NORICK. RHONDA HOOPER HAS A BUSINESS RELATIONSHIP (OKC CHAMBER OF COMMMERCE CHAIR) WITH ROY H. WILLIAMS. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO TRANSMISSION OF THE FORM 990 TO THE IRS, IT IS PROVIDED TO THE BOARD OF DIRECTORS, AND IT IS REVIEWED BY LEGAL COUNSEL, THE ORGANIZATION'S PRESIDENT, AND THE ORGANIZATION'S ACCOUNTANTS. FORM 990, PART VI, SECTION B, LINE 15A IN DETERMINING THE COMPENSATION TO BE PAID TO ITS PRESIDENT AND CHIEF EXECUTIVE, THE ORGANIZATION COMPILED A WRITTEN REPORT SUMMARIZING CHIEF EXECUTIVE COMPENSATION REPORTED ON FORM 990 FOR 11 LOCAL NON-PROFIT ENTITIES AND FOR THE FOLLOWING NON-PROFIT ENTITIES, WHICH ARE ENGAGED IN SIMILAR ECONOMIC DEVELOPMENT ACTIVITIES, MILWAUKEE ECONOMIC DEVELOPMENT CORPORATION, ECONOMIC DEVELOPMENT CORPORATION OF KANSAS CITY, INC., DOWNTOWN DENVER PARTNERSHIP, AND SAN ANTONIO ECONOMIC DEVELOPMENT FOUNDATION. THE BOARD OF DIRECTORS DELEGATED AUTHORITY TO MAKE THE COMPENSATION DETERMINATION TO ITS INDEPENDENT CHAIR, WHO IS THE CHAIRMAN EMERITUS OF A FORTUNE 500 COMPANY AND HAS EXPERIENCE ESTABLISHING EXECUTIVE COMPENSATION LEVELS. IN MAKING SUCH DETERMINATION, THE CHAIR REVIEWED THE REPORT SUMMARIZING CHIEF EXECUTIVE COMPENSATION AT OTHER NON-PROFIT ENTITIES, CONSIDERED DEMONSTRATED CAPABILITIES IN THE PRESIDENT'S FORMER POSITIONS OF RESPONSIBILITY WHICH UNIQUELY PREPARED HER FOR HER ROLE IN THIS ORGANIZATION AND CONSIDERED THE PRESIDENT'S PAST SALARY LEVELS. THE DETERMINATION WAS CONTEMPORANEOUSLY DOCUMENTED BY WRITTEN AGREEMENT EXECUTED BY THE CHAIR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONSISTING OF ITS CERTIFICATE OF INCORPORATION AND BYLAWS, AND ITS CONFLICT OF INTEREST POLICY WILL BE PROVIDED TO THE PUBLIC UPON REQUEST. THE ORGANIZATION WILL PROVIDE ITS FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST TO THE EXTENT SUCH ARE CONTAINED WITHIN FORM 1024 AND 990. THE ORGANIZATION WILL ALSO PROVIDE ITS FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST TO THE EXTENT THAT SUCH FINANCIAL STATEMENTS ARE DIRECTLY RELATED TO THE SCOPE OF WORK SET FORTH IN ITS CONTRACT WITH PUBLIC ENTITIES. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 349,306. MANAGEMENT AND GENERAL EXPENSES 97,730. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 447,036. FORM 990, PART XIII, LINE 1 OTHER - MODIFIED CASH BASIS 36TH & LINCOLN LLC 731 N JACKSON STREET SUITE 502 MILWAUKEE WI 53202 842996819 ECONOMIC DEVELOPMENT OK THE ALLIANCE FOR ECONOMIC DEVELOPMENT OF OKLAHOMA CITY INC RELATED 114719 7832071 0 1 0.95000 HLD GROCERY LLC 731 N JACKSON STREET SUITE 502 MILWAUKEE WI 53202 853678604 ECONOMIC DEVELOPMENT OK THE ALLIANCE FOR ECONOMIC DEVELOPMENT OF OKLAHOMA CITY INC RELATED -32897 4088181 0 1 0.37500 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0